845 results for "March 26 2010"
Page 16 of 34
EFTA00205884.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205884
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00293531.pdf
...The Company's principal facility, located in San Francisco, California, consists of approximately
20,000 square feet of leased office and test space, with an initial expiration in 2010 and an option
to renew. During 2010, the Company renewed this operating lease through March 2014. In
connection with the renewal...
EFTA00594729.pdf
...From
March 2010 to September 2011, Mr. Donohue provided technology consulting services for several companies,
including ours. From February 2005 to March 2010, Mr. Donohue served as Senior Vice President and Chief
Information Officer at 24 Hour Fitness, Inc., a privately owned commercial health club company. Mr. Donohue
holds a...
EFTA00104521.pdf
...The Government opposed the Defendant's motion on March 9,2021. Dkt.
No. 165 ("Gov't Opp'n"). The Defendant filed her reply under temporary seal on March 16,
2021.
II.
Legal Standard
The parties dispute whether the divestiture of jurisdiction rule precludes this Court from
granting the Defendant's...
EFTA00312746.pdf
...Epstein, NYS1D # OS1909,
Supreme Court Case # 30129-2010
Dear ADA Gaffney and ADA Egan:
As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York
Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth
Pickholz pursuant to New...
EFTA00307193.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307294.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307395.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00296387.pdf
...year and to date
- Annexes 1, 2, 3 and 5 to March 14, 2005 Decree n°2005-240
- Property Management Agreement with HELLIER du VERNEUIL SA
- TOUTAPIS DELEAU firm estimate
- Letter from PARIS Townhall on November 18, 2010
- Letter from PARIS Townhall on November 22, 2011
- Our letter to PARIS...
EFTA00301255.pdf
...60
26 U.S.C. § 864(cX5).
61
26 U.S.C. § 864(cX4XBX0-0/1); (eX4XC).
EFTA00301280
WINSTON
8(STRAWN
up
Honorable Michael F. Mundaca
March 31, 2011
Page 20
"effectively connected with" the conduct of Territorial trade or business. Further, nothing in the
legislative history to the Jobs...
EFTA00087338.pdf
...Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in...
EFTA00696314.pdf
...will you be in the st peterbug confernce
On Fri, Feb 20, 2015 at 1:26 AM, Roman Chukov <
> wrote:
Dear Jeffrey,
Hope this finds you well. Thank you for you time!
has written almost all the achievements I
have had:)
Although, I copy here below a recommendation letter to...
EFTA00346724.pdf
...will you be in the st peterbug confemce
On Fri, Feb 20, 2015 at 1:26 AM, Roman Chukov
wrote:
Dear Jeffrey,
Hope this finds you well. Thank you for you time!
has written almost all the achievements I
have had:)
Although, I copy here below a recommendation letter to...
EFTA00223850.pdf
...Referral of Cassell
Request for Investi ation, with e-mail from Paul
Cassell to
and
(March 152011 7:21 p.m. attached
Suppl. Box 3
P-013954
Thru
P-013955
E-mail EIM'
to
OPR,
atty work-product, atty-
client privilege
December 16, 2010, 10:59 a.m., FW:
OPR...
EFTA00235223.pdf
...United
States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate.").
Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily-
identifiable information that will assist the victims.
4
EFTA00235226
Case 9:08-cv-80736-KAM Document...
EFTA00593661.pdf
...March 26, 2009) (citing Fed.
R. Evid. 501. last sentence).
56. See People it Holloway. 33 Cal. 4th 96. 131-132 (Cal. 2004): see
also People v. Mincey. 2 Cal. 4th 408. 441 (Cal. 1992) (holding that
trial court's refusal to compel a non-party witness to assert their...
EFTA00208458.pdf
...United
States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate.").
Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily-
identifiable information that will assist the victims.
4
EFTA00208461
Case 9:08-cv-80736-KAM Document...
EFTA00212458.pdf
...United
States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate.").
Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily-
identifiable information that will assist the victims.
4
EFTA00212461
Case 9:08-cv-80736-KAM Document...
EFTA00208359.pdf
...United
States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate.").
Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily-
identifiable information that will assist the victims.
4
EFTA00208362
Case 9:08-cv-80736-KAM Document...
EFTA00207722.pdf
...March 29, 2010
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
JESSICA FONSECA-NADER
KATifunrii P. PHILUPS
AARON AMMON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIPER J. SOUUKIAS
NOAH Fox
Assistant United States Attorney
500 South Australian Avenue
West Palm...
EFTA00408138.pdf
...on March 23, 2012
at 12:00:00 AM EDT
Alarm 25
Displays a message.
on February 14, 2012
at 12:00:00 AM EST
Alarm 26
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 27
Displays a message.
on December 7, 2011
at...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00618036.pdf
...Energy
Wormation
Agency
Installed
Electricity
base gen in 2010
2010 MW
mm MWn
% of Implied EIA Levehzed c-Levelixed cost Incorporates upfront and ongoing capital costs, cost of
total capacity
cost 2016 capital, fuel and other operating costs, capacity factor and related power
gen.
facbr
per MUM transmission investments (In...
EFTA00728430.pdf
...March
2010
Res. ctfully submitted,
By:
Jessica D iybour (FLBar Na 67885)
ar No. 947245)
Adam D. Horowitz (FL Bar No 376980)
1
EFTA00728430
MERMELSTEIN & HOROWITZ, M.
Attorneys for Plaintiffs
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
CERTIFICATE OF SERVICE
WE HEREailly CERTIFY that a true copy of the...
EFTA00263447.pdf
...YouTube.1122)(123]
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment,
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the
law were alleged to have occurred.f1241
On 29 March 2021, US prosecutors added...
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